Sharad Fibres & Yarn Processors Ltd Share Price

11.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 05-Oct-2018 04-Sep-2018 - -
EGM 05/10/2018 The Board of Directors of the Company at its Meeting held today i.e. September 4, 2018 inter-alia, considered following matters: 1.Approved the matter for disposing off all the assets of the Company including Land, Building, Plant & Machinery & such other assets situated at Plot No.110/111, Govt. Industrial Estate, Masat Silvassa-396230, Dadara Nagar, Haveli as identified by the Board, to the successful bidder by inviting tenders or through e-tendering subject to terms, conditions and provisions to be set forth by the Board, in the auction to be conducted where at any person including the Promoters shall be entitled to participate. 2.The Extraordinary General Meeting of the members of the Company for seeking approval for disposal of assets of the Company will be held on October 5,2018. 3.Approved the Notice of calling the Extraordinary General Meeting of the Company. We are enclosing herewith Notice for Extra Ordinary General Meeting of Sharad Fibres & Yarn Processors Limited to be held on Friday, October 5, 2018. (As Per BSE Announcement Dated On 12/09/2018) With reference to Regulation 47 of SEBI [Listing Obligations and Disclosure Requirements] Regulation, 2015 (Listing Regulations), we are enclosing herewith Newspaper cuttings of Notice of Extraordinary General Meeting to be held on Friday, October 5, 2018 at 10:30 a.m. published in the following Newspaper: 1. Business Standard (i.e. English Newspaper) dated September 13, 2018. 2. Navrashtra (i.e. Marathi Newspaper) dated September 13, 2018. (As Per BSE Announcement Dated on 14.09.2018) Pursuant to Regulation 30 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on Friday, October 05, 2018. Further, we are also enclosing the consolidated report of the Scrutinizer on remote e-voting and electronic voting at the EGM. (As Per BSE Announcement Dated On 05/10/2018) Sharad Fibres & Yarn Processors Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 07.10.2018)